Potential Exit Scam by Cloud Token Owner as New Cloud SIM Service Arises in Bait in Switch Tactic

2019-11-1 18:01

For every legitimate opportunity in the cryptocurrency industry, there are almost the same number of scams, and one of the most common tricks is the exit scam. An exit scam is a plan that allows a “company” to gain as much funding from unsuspecting investors.

Then, almost as soon as they are developed, they leave […].

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ExitCoin (EXIT) на Currencies.ru

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scam exit almost cloud allows common plan

Источник: bitcoinexchangeguide.com

scam exit → Результатов: 126


Crypto Brahma Vows to Return ‘Moon Club’ Investor’s Funds By Year’s End, Discards Exit Scam Accusation

There were rumors going around that Crypto Brahma has stolen his investor’s money in some sort of an exit scam. However, he wrote a confession letter to his investors admitting foul play in his investment strategies and assured them that they will have their money back by the end of the year. Discord Deleted. TG […]

2019-5-2 17:58


Крупнейшие торговые площадки дарквеба закрываются одна за другой

После того, как о закрытии в апреле сообщил самый популярный рынок дарквеба Dream Market, настал черёд ещё одного популярного маркетплейса, Wall Street Market (WSM), причём не обошлось без скандала.

2019-4-24 16:47


Фото:

Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M

During the first week of April, news.Bitcoin.com reported on a large swarm of darknet market (DNM) users flocking from Dream to the Wall Street marketplace. However, the migration hasn’t been as successful as it may have first seemed, with some vendors alleging that Wall Street has pulled an exit scam and ran off with $30 […] The post Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M appeared first on Bitcoin News.

2019-4-21 01:18


Exit Scam? Mismanagement? Coinbase Digs Into Failed Crypto Exchange QuadrigaCX’s ‘$150 Million Loss’

Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum.

2019-2-23 15:21


Фото:

Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled

Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations.   Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds.

2019-2-3 17:00


After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds

After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds The Haven Protocol makes it possible for consumers to hold their cryptocurrency in an off-short account. Based on the CryptoNote protocol, it uses Monero tokens, hiding details of transactions from everyone except the user that created the transaction in the first place. Though […]

2019-1-23 00:12


Фото:

‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits

Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August.

2018-12-11 17:30


What is an exit scam?

An exit scam is a fraudulent practice by unethical cryptocurrency promoters who vanish with investors’ money during or after an ICO. Promoters launch a new cryptocurrency platform based on a promising concept; the ICO then raises money from various investors; the business may or may not run for some time; and then the promoters who […]

2018-11-18 09:00


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Japanese financial services company SBI Holdings has announced the launch of Japan's first cryptocurrency fund for retail investors that will invest in seven major crypto assets. These assets include the top two cryptos, Bitcoin (BTC) and Ether (ETH), which are trading under $47k and $4k respectively, along with Polkadot (DOT), Chainlink (LINK), XRP, Litecoin (LTC), […] The post SBI Holdings to Launch Japan’s First Crypto Fund; Including BTC, ETH, DOT, LINK, LTC, XRP & BCH first appeared on BitcoinExchangeGuide.